Govt-industry team to tackle terror financing, money laundering
MAS and CAD will co-chair a steering group to identify key risk areas. MAS to step up use of data analytics
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Singapore
THE government is teaming up with industry to fight money laundering and terrorism financing (ML/TF).
The Monetary Authority of Singapore (MAS) and the Commercial Affairs Department (CAD) of the Singapore Police Force on Monday announced the set-up of the Anti-Money Laundering and Countering the Financing of Terrorism Industry Partnership (ACIP).
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